On May 12, 2020, the board of directors of Landcadia Holdings II, Inc. appointed Scott Kelly to the Board. Mr. Kelly was appointed to serve as a Class III director with a term expiring at the Company's third annual meeting of stockholders. The Board appointed Mr. Kelly, who was determined to be an "independent director" as defined in the applicable rules of The Nasdaq Capital Market LLC, to the Board's Audit Committee. In connection with such appointment, Tilman J. Fertitta resigned as a member of the Audit Committee. Mr. Fertitta will remain Co-Chairman of the Board. Mr. Kelly, 56, is a former NASA astronaut and retired United States Navy Captain, U.S.